# FRIAP FEURON AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/friap-feuron-ag/201285

## Registry facts

- UID: CHE-105.786.035
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-04-06
- Address: Ey 9 3063 Ittigen
- Location: Ittigen, be
- Industry (NOGA): 282100, Manufacture of ovens, furnaces and permanent household heating equipment
- Capital: CHF 750'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, Vertrieb und den Handel als Systemanbieter haustechnischer Apparate, insbesondere im Bereich der erneuerbaren Energie. Die Gesellschaft kann ferner Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Friap AG
- FRIAP AG

## Registered officers

- Patrick Imboden — member of management — joint signing authority (any two to sign)
- Reto Hug — member of management — joint signing authority (any two to sign)
- Sibylle Lüthi-Herren — joint signing authority (any two to sign)
- Martin Kaufmann — member — joint signing authority (any two to sign)
- Matthias Ryser — member — joint signing authority (any two to sign)
- Markus Lüthi — president — joint signing authority (any two to sign)
- Markus Lüthi — president + general manager — individual signing authority
- Armin Frischkneckt — member + secretary — joint signing authority (any two to sign)
- Hans Rohrer — member — without signing authority
- Beat Blaser — Kollektivprokura zu zweien nicht mit einem Prokuristen
- Rudolf Knöpfel — limited joint signing authority (any two to sign)
- Peter Käser — member — without signing authority
- Charles Grob — member — without signing authority
- Marc Dörflinger — member — without signing authority
- Stefan Frey — member of management — joint signing authority (any two to sign)
- Josef Krenn — member of management — joint signing authority (any two to sign)
- Stephan Thorenz — member of management — joint signing authority (any two to sign)
- Roland Wittwer — member of management — joint signing authority (any two to sign)
- Alex Brander — member of management — joint signing authority (any two to sign)
- Helmut Steuder — member — without signing authority
- Markus Mülhauser — member of management — joint signing authority (any two to sign)
- Thomas Dietrich — member of management — joint signing authority (any two to sign)
- Christine Theilkäs — member of management — joint signing authority (any two to sign)
- Benjamin Knöpfel — member of management — joint signing authority (any two to sign)
- Nadja Lüthi — member of management — joint signing authority (any two to sign)
- Sybille Lüthi — member and secretary — joint signing authority (any two to sign)
- Nadja Lüthi — member and secretary — joint signing authority (any two to sign)
- Eric Pineau — member — joint signing authority (any two to sign)
- Michael Badertscher — member of management — joint signing authority (any two to sign)
- Daniel Herren — member of management — joint signing authority (any two to sign)
- Nadja Lüthi — member of management — joint signing authority (any two to sign)

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